Emerson v. IC System Inc et al
Plaintiff: William Emerson
Defendant: IC System, Inc, Portfolio Recovery Associates LLC, Experian Information Solutions Inc, TransUnion, LLC and Equifax Information Serivces, LLC
Case Number: 9:2023cv81521
Filed: November 28, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2024 Opinion or Order Filing 32 PAPERLESS ORDER denying as moot #22 Motion to Dismiss in light of the dismissal of I.C. System, Inc. at docket entry 31. Signed by Judge Robin L. Rosenberg (tfn)
January 22, 2024 Filing 31 NOTICE of Voluntary Dismissal by William Emerson (Tenenbaum, Jason)
January 19, 2024 Filing 30 Certificate of Other Affiliates/Corporate Disclosure Statement by Portfolio Recovery Associates LLC identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates LLC (Burnette, Lauren)
January 19, 2024 Filing 29 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Portfolio Recovery Associates LLC. (Burnette, Lauren)
January 11, 2024 Opinion or Order Filing 28 PAPERLESS ORDER granting #27 Motion for Extension of Time. Plaintiff shall have up to and including January 18, 2024 to file its Response to Defendant I.C. System, Inc.'s Motion to Dismiss. Signed by Judge Robin L. Rosenberg (tfn)
January 11, 2024 Set/Reset Deadlines/Hearings PER ORDER DE#28 as to #22 MOTION to Dismiss #1 Complaint, . Responses due by 1/18/2024. (drz)
January 4, 2024 Filing 27 MOTION for Extension of Time to respond to Def Motion to Dismiss by William Emerson. Responses due by 1/18/2024 (Tenenbaum, Jason)
December 27, 2023 Filing 26 Certificate of Other Affiliates/Corporate Disclosure Statement by William Emerson (Tenenbaum, Jason)
December 26, 2023 Filing 25 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions Inc. (Roessler, Carly)
December 21, 2023 Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by IC System, Inc (McHale, Charles)
December 21, 2023 Filing 23 Notice of NO Pending, Refiled, Related or Similar Actions by IC System, Inc (McHale, Charles)
December 21, 2023 Filing 22 MOTION to Dismiss #1 Complaint, by IC System, Inc. Attorney Charles James McHale, Jr added to party IC System, Inc(pty:dft). Responses due by 1/4/2024 (McHale, Charles)
December 21, 2023 Filing 21 Certificate of Other Affiliates/Corporate Disclosure Statement by Experian Information Solutions Inc identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions Inc (Roessler, Carly)
December 21, 2023 Filing 20 Notice of NO Pending, Refiled, Related or Similar Actions by Experian Information Solutions Inc (Roessler, Carly)
December 21, 2023 Filing 19 NOTICE of Attorney Appearance by Carly Ann Roessler on behalf of Experian Information Solutions Inc. Attorney Carly Ann Roessler added to party Experian Information Solutions Inc(pty:dft). (Roessler, Carly)
December 21, 2023 Opinion or Order Filing 18 PAPERLESS ORDER granting #16 Motion for Extension of Time to File Response/Answer to a Complaint. Portfolio Recovery Associates LLC shall have up to and including January 19, 2024 to file its Response/Answer. Signed by Judge Robin L. Rosenberg (tfn)
December 21, 2023 Opinion or Order Filing 17 PAPERLESS ORDER granting #12 Motion for Extension of Time to File Response/Answer to a Complaint. Equifax Information Serivces, LLC shall have up to and including January 19, 2024 to file its Response/Answer. Signed by Judge Robin L. Rosenberg (tfn)
December 20, 2023 Filing 16 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Portfolio Recovery Associates LLC. Attorney Lauren Marshall Burnette added to party Portfolio Recovery Associates LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Burnette, Lauren)
December 20, 2023 Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC (Long, Charlotte)
December 20, 2023 Filing 14 ANSWER and Affirmative Defenses to Complaint by TransUnion, LLC. Attorney Charlotte Ann Long added to party TransUnion, LLC(pty:dft). (Long, Charlotte)
December 19, 2023 Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Serivces, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Serivces, LLC (Joffe, Jason)
December 19, 2023 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Serivces, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Serivces, LLC(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order Granting Unopposed Motion for Extension of Time)(Joffe, Jason)
December 4, 2023 Filing 11 Clerk's Notice to Filer re #9 Summons Returned Executed,. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see [de#10]. It is not necessary to refile this document. (drz)
December 4, 2023 Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by William Emerson. Experian Information Solutions Inc served on 12/4/2023, response/answer due 12/27/2023. (for Image see DE #9 ]) (drz)
December 4, 2023 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by William Emerson. Experian Information Solutions Inc served on 12/1/2023, response/answer due 12/22/2023. (Tenenbaum, Jason)
December 4, 2023 Opinion or Order Filing 8 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 12/1/2023. See attached document for full details. (nan)
November 30, 2023 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by William Emerson. Equifax Information Serivces, LLC served on 11/29/2023, response/answer due 12/20/2023; IC System, Inc served on 11/29/2023, response/answer due 12/20/2023; Portfolio Recovery Associates LLC served on 11/29/2023, response/answer due 12/20/2023; TransUnion, LLC served on 11/29/2023, response/answer due 12/20/2023. (Attachments: #1 Affidavit Summons Returned Executed, #2 Affidavit Summons Returned Executed, #3 Affidavit Summons Returned Executed)(Tenenbaum, Jason)
November 30, 2023 Filing 6 Summons Issued as to Experian Information Solutions Inc. (drz)
November 30, 2023 Filing 5 NOTICE of Filing Proposed Summons(es) by William Emerson (Tenenbaum, Jason)
November 30, 2023 Opinion or Order Filing 4 ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS.ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Order of Court-Mandated Requirements in, Order Requiring Joint Scheduling Report Signed by Judge Robin L. Rosenberg on 11/30/2023. See attached document for full details. (nan)
November 28, 2023 Filing 3 Summons Issued as to Equifax Information Serivces, LLC, IC System, Inc, Portfolio Recovery Associates LLC, and TransUnion, LLC. (wce)
November 28, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (wce)
November 28, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17102111, filed by William Emerson. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Exhibit A, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D)(Tenenbaum, Jason)

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Plaintiff: William Emerson
Represented By: Jason Tenenbaum
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Defendant: IC System, Inc
Represented By: Charles James McHale, Jr.
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Defendant: Portfolio Recovery Associates LLC
Represented By: Lauren Marshall Burnette
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Defendant: Experian Information Solutions Inc
Represented By: Carly Ann Roessler
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Defendant: TransUnion, LLC
Represented By: Charlotte Ann Long
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Defendant: Equifax Information Serivces, LLC
Represented By: Jason Daniel Joffe
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